Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BESSARAB Svetlana Viktorovna · BESSARAB, Svetlana Viktorovna · Bessarab Svetlana Victorovna · Bessarab Svitlana Viktorivna · Bessarab, Svetlana Viktorovna · 14 more... | [sources] | |||
Other name | BESSARAB SVETLANA · Bessarab Svetlana Viktorovna · Svetlana Viktorovna Bessarab · БЕССАРАБ СВЕТЛАНА ВИКТОРОВНА · Бессараб Светлана Викторовна · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Krasnodar · Краснодар · Російська Федерація, м. Краснодар · м. Краснодар, Краснодарський край, Російська Федерація | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Svetlana · Svetlana Victorovna · Svetlana Viktorovna · СВЕТЛАНА · Светлана | [sources] | |||
INN | 231102430295 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | BESSARAB · Bessarab · БЕССАРАБ · Бессараб | [sources] | |||
Patronymic | Victorovna · ВИКТОРОВНА · Викторовна | [sources] | |||
Second name | Viktorovna | [sources] | |||
Wikidata ID | Q42295860 | [sources] | |||
Position | Deputy of the State Duma, member of the political party "United Russia" · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · 8 more... | [sources] | |||
Education | Moscow Technical University of Communication and Informatics | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
acf-d4ba4c1e5f24fb0fdc3a7293a6d16125d87e8790
· ca-sema-russia-1-157
· nz-ru-ind-129-svetlana-bessarab
· eu-fsf-eu-7209-11
· ua-nazk-person-748
· ch-seco-48960
· nz-ru-ind-129
· evpo-b93a2b38-34ff-4168-8be9-43df4daf442c
· ua-nsdc-person-82-2019-2900
· ua-nsdc-13670-bessarab-svitlana-viktorivna
· eu-tb-logical-134572
· ca-sema-1-157-ru-svetlana-viktorovna-bessarab
· ru-inn-231102430295
· NK-hsRcrzUwwuARqCzmbLAuFz
· acf-78aa9835dd11e1f847f5b95fb18830746398d56b
· au-dfat-6491-svetlana-bessarab
· NK-fWA3C6iLWefVXFJC7oUuWq
· ofac-35559
· ua-nabc-person-748-bessarab-svetlana-viktorovna
· gb-hmt-14262
· ja-mof-9c064a2ec87d6b1f16b0f65a0a390a7b10d67301
· fr-ga-4027
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
1 Okhotny Ryad str | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕДЬМОЕ НЕБО" | 35 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
КРАСНОДАРСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННО-ГОСУДАРСТВЕННОЙ ОРГАНИЗАЦИИ "СОЮЗ ЖЕНЩИН РОССИИ" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ-КРАСНОДАРСКОЕ КРАЕВОЕ ТЕРРИТОРИАЛЬНОЕ ОБЪЕДИНЕНИЕ ОРГАНИЗАЦИЙ ПРОФЕССИОНАЛЬНЫХ СОЮЗОВ "КРАСНОДАРСКИЙ КРАЕВОЙ СОВЕТ ПРОФЕССИОНАЛЬНЫХ СОЮЗОВ" | ПРЕДСЕДАТЕЛЬ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | |||
Member of the Duma | - | ||
member of the State Duma | - |